SPECSAVERS OPTICAL GROUP LIMITED

COLEMAN, James Edward Correspondence address 28 Rutland Road, West Bridgford, Nottingham, United Kingdom, NG2 5DG Role Active Director Date of birth June 1980 Appointed on 11 February 2008 Nationality Welsh Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete LADVA, Bijal Dhirajal Correspondence address 20/21, Isaac Newton Centre, Grantham, England, NG31 6EE Role Active Director Date of birth September 1976 Appointed on 11 February 2008 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 5 October 2007 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mary Lesley Dame Mary Perkins to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 15 April 2025. ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). SPECSAVERS OPTICAL GROUP LIMITED